U-Terra LLC

• OFAC SDN (US)Active listingID 42076

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42076</uid>
      <lastName>U-TERRA LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31536</uid>
          <idType>Registration Number</idType>
          <idNumber>12277000667700</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31537</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9731088695</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173753</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160327</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Feb 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65427</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>YU-TERRA LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62824</uid>
          <address1>d. 28 pom. 1 kom. 34, shosse Rublevskoe</address1>
          <city>Moscow</city>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  U-TERRA LLC

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  YU-TERRA LLC

  Countries

  Russia

  Addresses

  d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia

  Identifiers

  Registration Number: 12277000667700

  Tax ID No.: 9731088695

  Organization Established Date: 11 Feb 2022

  Linked to (per list)

  USM URBAN MINING LIMITED LIABILITY COMPANY

  Remarks

  (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)

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